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De Luxe Limited

De Luxe Limited is an active company incorporated on 18 December 1989 with the registered office located in Birmingham, West Midlands. De Luxe Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02453232
Private limited company
Age
36 years
Incorporated 18 December 1989
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 18 The Gateway Estate Airport Cargo
Birmingham Airport
Birmingham
West Midlands
B26 3QD
England
Address changed on 24 Nov 2025 (2 months ago)
Previous address was Unit B the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR
Telephone
01264358666
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • Polish • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Oct 1983
DLX Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Food With Thought Limited
Sylwia Beata Kraus-Polanska and Jennifer Claire Robinson are mutual people.
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DLX Topco Limited
Sylwia Beata Kraus-Polanska and Jennifer Claire Robinson are mutual people.
Active
DLX Bidco Limited
Sylwia Beata Kraus-Polanska and Jennifer Claire Robinson are mutual people.
Active
Robinsons Catering Ltd
Jennifer Claire Robinson is a mutual person.
Active
J C R Catering (Midlands) Ltd
Jennifer Claire Robinson is a mutual person.
Active
Niche & Bespoke Ltd
Jennifer Claire Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£492.16K
Increased by £265.42K (+117%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 10 (+24%)
Total Assets
£3.32M
Increased by £370.45K (+13%)
Total Liabilities
-£536.88K
Increased by £40.5K (+8%)
Net Assets
£2.78M
Increased by £329.96K (+13%)
Debt Ratio (%)
16%
Decreased by 0.66% (-4%)
Latest Activity
Stephen Brendan Mckenna Resigned
7 Days Ago on 6 Feb 2026
Confirmation Submitted
23 Days Ago on 21 Jan 2026
Full Accounts Submitted
1 Month Ago on 5 Jan 2026
Registered Address Changed
2 Months Ago on 24 Nov 2025
New Charge Registered
2 Months Ago on 19 Nov 2025
Sylwia Beata Kraus-Polanska Appointed
3 Months Ago on 13 Nov 2025
Mrs Jennifer Claire Robinson Appointed
3 Months Ago on 13 Nov 2025
Daniel James Robinson Appointed
3 Months Ago on 13 Nov 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Termination of appointment of Stephen Brendan Mckenna as a director on 6 February 2026
Submitted on 9 Feb 2026
Confirmation statement made on 18 December 2025 with no updates
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Registration of charge 024532320003, created on 19 November 2025
Submitted on 27 Nov 2025
Appointment of Sylwia Beata Kraus-Polanska as a director on 13 November 2025
Submitted on 25 Nov 2025
Registered office address changed from Unit B the Alexander Bell Centre Hopkinson Way Andover Hampshire SP10 3UR to Unit 18 the Gateway Estate Airport Cargo Birmingham Airport Birmingham West Midlands B26 3QD on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Daniel James Robinson as a director on 13 November 2025
Submitted on 20 Nov 2025
Appointment of Mrs Jennifer Claire Robinson as a director on 13 November 2025
Submitted on 20 Nov 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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